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Source documents 53,821–54,119
53,821–54,119 of 57,973
- UNITED STATES BANKRUPTCY COURT (dated 2024-08-27)
- UNITED STATES BANKRUPTCY COURT (dated 2024-09-11)
- UNITED STATES BANKRUPTCY COURT (dated 2024-09-26)
- UNITED STATES BANKRUPTCY COURT (dated 2024-10-02)
- UNITED STATES BANKRUPTCY COURT (dated 2024-10-09)
- UNITED STATES BANKRUPTCY COURT (dated 2024-10-11)
- UNITED STATES BANKRUPTCY COURT (dated 2024-11-25)
- UNITED STATES BANKRUPTCY COURT (dated 2024-11-26)
- UNITED STATES BANKRUPTCY COURT (dated 2024-12-20)
- UNITED STATES BANKRUPTCY COURT (dated 2025-01-14)
- UNITED STATES BANKRUPTCY COURT (dated 2025-01-17)
- UNITED STATES BANKRUPTCY COURT (dated 2025-01-20)
- UNITED STATES BANKRUPTCY COURT (dated 2025-01-22)
- UNITED STATES BANKRUPTCY COURT (dated 2025-01-30)
- UNITED STATES BANKRUPTCY COURT (dated 2025-02-24)
- UNITED STATES BANKRUPTCY COURT (dated 2025-04-15)
- UNITED STATES BANKRUPTCY COURT (dated 2025-05-07)
- UNITED STATES BANKRUPTCY COURT (dated 2025-06-12)
- UNITED STATES BANKRUPTCY COURT (dated 2025-06-13)
- UNITED STATES BANKRUPTCY COURT (dated 2025-10-14)
- United States Bankruptcy Court for the District of Delaware — Case 22-10951-CTG, Doc 434
- United States Bankruptcy Court for the District of Delaware — Case 22-10951-CTG, Doc 90
- United States Bankruptcy Court for the District of Delaware — Case 24-11217-BLS, Doc 243-1
- United States Bankruptcy Court for the District of Delaware — Case 24-11217-BLS, Doc 345, Vyaire
- United States Bankruptcy Court for the District of Delaware — Case 24-11217-BLS, Doc 889-3
- United States Bankruptcy Court for the District of Delaware — In re: Kabbage, Case 22-10951-CTG, Doc 336-1
- United States Bankruptcy Court for the District of Delaware — In re: Kabbage, Case 22-10951-CTG, Doc 890-1
- United States Bankruptcy Court for the District of Delaware — In re: Vyaire Medical, Inc., Case No. 24-11217 (BLS)
- United States Bankruptcy Court for the District of Delaware — In re: Vyaire Medical, Inc., et al., Chapter 11 (dated 2024-12-24)
- United States Bankruptcy Court for the District of Delaware — In re: Vyaire Medical, Inc., et al., Chapter 11 (dated 2025-04-21)
- United States Bankruptcy Court for the District of Delaware — Vyaire Medical, Case 24-11217-BLS, Doc 381
- United States Bankruptcy Court for the District of Delaware — Vyaire Medical, Case 24-11217-BLS, Doc902
- UNITED STATES BANKRUPTCY COURT — Doc. 346
- UNITED STATES BANKRUPTCY COURT — Doc. 625
- UNITED STATES BANKRUPTCY COURT — Doc. 625-1
- UNITED STATES BANKRUPTCY COURT — Doc. 625-2
- UNITED STATES BANKRUPTCY COURT — Doc. 988
- UNITED STATES BANKRUPTCY COURT — Doc. 988-3
- UNITED STATES BANKRUPTCY COURT — Doc. 988-4
- UNITED STATES BANKRUPTCY COURT — Doc. 989
- UNITED STATES BANKRUPTCY COURT — Doc. 989-4
- UNITED STATES BANKRUPTCY COURT — Doc. 989-5
- United States Bankruptcy Court, District of Delaware — Case 22-10951-CTG, Doc 504
- United States Bankruptcy Court, District of Delaware — Case 22-10951-CTG, Doc 848
- United States Bankruptcy Court, District of Delaware — Case 22-10951-CTG, Doc 881
- United States Bankruptcy Court, District of Delaware — Case 22-10951-CTG, Doc 882
- United States Bankruptcy Court, District of Delaware — Case 22-10951-CTG, Doc 936
- United States Bankruptcy Court, District of Delaware — Case 22-10951-CTG, Doc 953
- United States Bankruptcy Court, District of Delaware — Case 22-10951-CTG, Doc 954
- United States Bankruptcy Court, Northern District of West Virginia — In Panthera Enterprises, LLC (Doc 252)
- United States Bankruptcy Court, Southern District of Mississippi — 25-06007-JAW, Dkt 9
- United States Bankruptcy — In re Panthera Enters.
- United States Bankruptcy — In re Vyaire Med., Case No. 24-11217
- United States Code, 2020 Edition, Title 5 - Government Organization and Employees
- United States Code, Title 31, Subchapter III: Claims Against the United States Government (2023 Edition)
- United States Committee on Banking, Housing, and Urban Affairs
- United States Court of Appeals for the Eleventh Circuit — Case 6:21-cr-00141, Document 269
- United States Court of Appeals for the Eleventh Circuit, Appeal Number 22-11873-F… (Dkt. 492)
- United States Court of Appeals for the Eleventh Circuit, Appeal Number 23-10436-D… (Dkt. 529)
- United States Court of Appeals for the Eleventh Circuit, USCA11 Case: 25-12122 — Emmet Bowens (Document 140)
- United States Court of Appeals for the Fifth Circuit — Case 22-40043, Document 45-1
- United States Court of Appeals For the First Circuit, No. 21-1842 (August 2, 2022)
- United States Court of Appeals For the First Circuit, No. 22-1518 (October 13, 2023)
- United States Court of Appeals For the First Circuit, No. 22-1883 (May 23, 2024)
- United States Court of Appeals for the Sixth Circuit — Case: 23-5143, Document: 1 (Filed: February 17, 2023)
- United States Court of Appeals for the Sixth Circuit — Letter from Deborah S. Hunt, Clerk
- United States Department of Agriculture, Farm Service Agency, Coronavirus Food Assistance Program
- United States Department of Education to Corrina Guardipee-Hall — Browning Public Schools (April 23, 2024)
- United States Department of Education to Dave Barker, Superintendent — Fremont County School District (January 31, 2023)
- United States Department of Education to Dennis Holmes — Campbell County School District #1 (July 7, 2022)
- United States Department of Education to Dr. Ronald Wilcox, Superintendent — Hampton County (April 23, 2024)
- United States Department of Education to Jamie Kinnarney — White River Valley Supervisory Union (December 8, 2022)
- United States Department of Education to Linda Carter — Sweetwater County School District #1 (July 7, 2022)
- United States Department of Education to Penny Chamberlin — Orleans Central Supervisory Union (December 8, 2022)
- United States Department of Education to the Honorable Andy Beshear, Governor of Kentucky (June 20, 2024)
- United States Department of Education to the Honorable Jim Justice, Governor of West Virginia (April 18, 2024)
- United States Department of Education to the Honorable Jim Justice, Governor of West Virginia (June 12, 2023)
- United States Department of Education to the Honorable John Bel Edwards, Governor of Louisiana (October 30, 2023)
- United States Department of Education to the Honorable Josh Shapiro, Governor of Pennsylvania (November 14, 2023)
- United States Department of Education to the Honorable Pedro Pierluisi, Governor of Puerto Rico (October 5, 2023)
- United States Department of Education to the Honorable Ron DeSantis, Governor of Florida (January 6, 2025)
- United States Department of Education to the Honorable Tim Walz, Governor of Minnesota (May 10, 2024)
- United States Department of Education to the Honorable Tim Walz, Governor of Minnesota (November 17, 2023)
- United States Department of Education, Office of Elementary and Secondary Education (April 18, 2023)
- United States Department of Education, Office of Postsecondary Education — Dear Project Director (December 3, 2020)
- United States Department of Education, Office of Postsecondary Education — The Assistant Secretary (January 28, 2021)
- UNITED STATES DISTRICT COURT
- United States District Court for the Central District of California — Case 2:23-cv-00495, Document 64
- United States District Court for the District of Columbia — Case 1:25-cr-00157-RC, Document 25
- United States District Court for the District of Maryland — Case 1:23-cr-00026-GLR, Order
- United States District Court for the District of Maryland — Case 1:23-cr-00210-RDB, Document 48
- United States District Court for the District of Maryland — Case 1:23-cr-00210-RDB, Document 50
- United States District Court for the Eastern District of North Carolina — No. 5:23-CR-167-D1
- United States District Court for the Eastern District of Pennsylvania — Case 2:22-cr-00192-PD, Document 332
- United States District Court for the Eastern District of Texas — Case 4:21-cv-00110, Document 107
- United States District Court for the Eastern District of Virginia — Case 3:14-cv-00706, Document 125
- United States District Court for the Eastern District — Case 2:20-cr-00143-JMG, Document 33
- United States District Court for the Northern District of Illinois — Case 1:20-cv-05965, Document 25
- United States District Court for the Southern District of West Virginia — Case 2:23-cr-00123, Order
- United States District Court for the Western District of Texas — Case 5:17-cv-01249, Document 108
- United States District Court, District of Minnesota — Case 0:22-cr-00124-NEB-DTS, Doc. 715
- United States District Court, District of Minnesota — Case 0:22-cr-00124-NEB-TNL, Doc. 125
- United States District Court, District of Minnesota — Case 0:22-cr-00124-NEB-TNL, Doc. 202
- United States District Court, District of Minnesota — Case 0:22-cr-00223, Doc. 626
- United States District Court, District of Minnesota — Case 0:22-cr-00223, Doc. 640
- United States District Court, District of New Jersey — United States of America, Case 1:24-cr-00267-KMW
- United States District Court, Eastern District of Tennessee — United States of America v. Leslie Bethea
- United States District Court, Eastern District of Tennessee — United States of America v. Leslie Bethea, Non-Surety
- United States District Court, Middle District of Florida — Case 6:20-cv-02269, Document 20
- United States District Court, Southern District of Texas — Case 3:21-cv-00356, Document 69
- United States District Court, Southern District of West Virginia at Charleston — Case 2:23-cr-00123, Document 22
- United States District Court, Southern District of West Virginia at Charleston — Case 2:23-cr-00123, Document 25
- United States District Court, Western District of Washington, Office of the Clerk — Case 3:24-mj-05048-DWC
- United States District Judge Jennifer P. Wilson Sentenced Joshua White, 44, Previously of Yoe, Pennsylvania — Harrisburg (February 10, 2026)
- United States Ex Rel Pietschner v. Kabbage Inc. Et Al — Doc. 103
- United States ex rel. Blockquote, Inc. v. Topy America, Inc. — Order, Eastern District of Kentucky (Doc. 29)
- United States ex rel. Bryan Quesenberry — Order of Voluntary Dismissal, District of Nevada (July 29, 2024)
- United States ex rel. Bryan Quesenberry — Order Setting Mediation (District of Nevada, Document 67)
- United States ex rel. Forsyth v. Mac Johnson Roofing Inc. — Order (N.D. Fla., April 29, 2025)
- United States ex rel. GNGH2 Inc. v. Topy America, Inc. — Order, Eastern District of Kentucky (Doc. 18)
- United States ex rel. GNGH2 v. Zund America, Inc. — Order, Eastern District of Wisconsin
- United States ex rel. Hablitzel v. All In Jets, LLC — Order (S.D. Fla., Document 22)
- United States ex rel. Integra Med Analytics v. Providence Health Services — Second Amended Complaint
- United States ex rel. Integra Med Analytics, L.L.C. v. Baylor Scott & White Health, No. 19-50818 (5th Cir. May 28, 2020), opinion
- United States ex rel. Integra Research Group LLC v. B.S.D. Capital, Inc. dba Lendistry — Order
- United States ex rel. Integra Research Group v. B.S.D. Capital (Lendistry) — Notice of Voluntary Dismissal
- United States ex rel. Integra Research Group v. B.S.D. Capital — [Proposed] Order (Document 9-1)
- United States ex rel. James R. Berkley v. Ocean State, LLC (Dkt. 102, D.R.I.)
- United States ex rel. Pietschner v. Kabbage — Order of Partial Dismissal
- United States ex rel. Pietschner v. Kathryn Petralia
- United States ex rel. Pietschner v. Petralia — Order Extending Intervention Deadline
- United States ex rel. Pietschner v. Petralia — Stipulated Privilege Log Protocol
- United States ex rel. Quesenberry v. Bay Wire, Inc. — Order to Show Cause re: Statistical Closure (N.D. Cal.)
- United States ex rel. Saites v. Spyropoulos, S.D.N.Y. No. 22 Civ. 7001, proposed stipulation and order of settlement and dismissal
- United States ex rel. SideSolve, LLC v. Empire Roofing, Inc. — Order (N.D. Tex., December 7, 2023)
- United States ex rel. Verity Investigations, LLC v. Ajinomoto Cambrooke, Inc. — Order (D. Mass.)
- United States ex rel. Verity Investigations, LLC v. Both Management Services, Inc. — Order (June 2, 2025)
- United States Files False Claims Act Complaint Against Property Management Company for Fraudulently Claiming Hundreds of Thousands of Dollars in Rent Assistance During COVID-19 Pandemic
- United States Government Policy and Supporting Positions, 2020 — Committee on Oversight and Reform
- United States House Select Subcommittee on the Coronavirus Pandemic – Wikipedia
- United States Joins Lawsuit Against Former Executives of Kabbage Inc.
- United States Joins Lawsuit Against Former Executives of Kabbage Inc. Alleging False Claims Act Violations in Connection with Paycheck Protection Program Lending
- United States Notice of Conventional Filing of Trial Exhibits — United States v. Arcangel Pretel Ortiz et al., No. 22-20104-CR-Becerra (Dkt. 1707, S.D. Fla.)
- United States Obtains False Claims Act Judgment Against California Rehabilitation Center and Owner
- United States Obtains False Claims Act Judgment Against California Rehabilitation Center and Owner — SBA OIG (January 26, 2026)
- United States of America et al v. Kabbage, Inc. et al (Texas Eastern District Court, 4:21-cv-00110)
- United States of America ex rel Quesenberry v. SPE MB Atlantic Palms LLC, 1:25-cv-00337
- United States Of America v. Abiola Femi Quadri — Doc. 1
- United States of America v. Center for Covid Control (1:22-cv-00868, N.D. Ill.)
- United States of America v. Jacob Carter, Quadri Salahuddin, Anwar Salahuddin, and Christal Ransom, 21-mj-09734
- United States of America v. JetBlue Airways Corporation and Spirit Airlines, Inc., Findings of Fact and Conclusions of Law, No. 23-10511-WGY (District of Massachusetts, January 16, 2024)
- United States of America v. Rafael Martinez, 22 Cr. 251 (LJL) — Transcript of February 17, 2023 Proceedings Before Judge Lewis J. Liman (Doc. 59)
- United States Of America v. Vahe Margaryan
- United States of America vs. Monica Faye Barnes — Eastern District of North Carolina
- United States of America vs. Robert S. Stewart, Jr., 1:21CR00005-001 — Judge Alston, 2/3/2021, Reporter T. Harris
- United States of America's Position on Sentencing — United States v. Bryce S. Carter (E.D. Va., Dkt. 46)
- United States of America's Unopposed Motion to Approve Sale Price and Sale Terms for Real Property Located at 3726 South Las Vegas Boulevard, Unit 509, Las Vegas, Clark County, Nevada, and Order — United States of America v. Jorge Abramovs, 2:21-CR-027-RFB-DJA (Dkt. 123, D. Nev.)
- United States of America, ex rel. Integra Med Analytics LLC v. The Charlotte-Mecklenburg Hospital Authority
- United States of America’s Unopposed Motion for Entry of Money Judgment — United States v. Labanda Loyd, Criminal No. 6:22-CR-00181-ADA (Dkt. 28, W.D. Tex.)
- United States Preliminary Exhibit List — No. 1:23-cr-00300 (Dkt. 223, D. Colo.)
- United States Reaches $2.2 Million Settlement over Pandemic Loan
- United States Recovers $8.4 Million In Fraudulent COVID Relief Funds From Family
- United States Response to Standard Discovery Requests, Case 2:23-cr-00123, Document 19
- United States Sentencing Statement — No. 1:21-cr-00061 (Dkt. 104, D. Haw.)
- United States Small Business Administration
- United States Trustee’s Motion to Dismiss or Convert
- United States Trustee’S Response To Joint Motion To Convert And
- United States v. Abdi Nur Salah (Feeding Our Future) (Dkt. 969, D. Minn.)
- United States v. Abdiaziz S Farah — Court Minutes, Criminal (District of Minnesota, Doc. 10, May 25, 2022)
- United States v. Abdiaziz S. Farah — Detention Order (D. Minn., Doc. 14)
- United States v. Abdiaziz S. Farah — Order of Preliminary Detention Pending Hearing (D. Minn., Doc. 8)
- United States v. Abdiaziz Shafii Farah — Defendant's Response to Government's Motion for Discovery (Doc. 43)
- United States v. Abdiaziz Shafii Farah — Government's Consolidated Response to Pretrial Motions (Doc. 278)
- United States v. Abdiaziz Shafii Farah — Government's Consolidated Response to Pretrial Motions (Doc. 311)
- United States v. Abdiaziz Shafii Farah — Government's Opposition to Motion to Revoke Detention Order (Doc. 21)
- United States v. Abdiaziz Shafii Farah — Notice of Appeal (Doc. 859)
- United States v. Abdiaziz Shafii Farah — Order on Motion for Discovery (D. Minn., Doc. 143)
- United States v. Abdiaziz Shafii Farah — Order on Report and Recommendation (D. Minn., Doc. 196)
- United States v. Adepoju Babatunde Salako — Plea Agreement, District of Colorado (Document 29)
- United States v. Ahmed Mohamed Artan (Feeding Our Future) (Dkt. 986, D. Minn.)
- United States v. Alexander Alli — Order of Forfeiture (M.D. Fla., Document 140)
- United States v. Anatoly Rybin — Plea Agreement, Southern District of Georgia (Document 27)
- United States v. Andrew Alexander Tezna — Plea Agreement, Eastern District of Virginia (No. 1:21-cr-77)
- United States v. Angela Karchyan — Plea Agreement, Central District of California (Document 29)
- United States v. Anthony Faustin — Plea Agreement, Southern District of Florida (Document 25)
- United States v. Antoine Johnson — Order (W.D.N.C., Document 87)
- United States v. Apocalypse Bella — request permission for him to travel to Los Angeles California (Document 200)
- United States v. Apocalypse Bella — request permission for him to travel to Los Angeles California, September 26, 2022
- United States v. Apocalypse Bella — request permission for him to travel to New York, New York and Los Angeles California (Document 168)
- United States v. Aqeel et al., No. 4:20-cr-00583 (S.D. Tex.), Document 151, filed December 15, 2021
- United States v. Arena (1:21-cr-00168)
- United States v. Arkadiy Khaimov: Government Letter in Anticipation of Sentencing (E.D.N.Y., March 26, 2024)
- United States v. Arsen Terzyan — Plea Agreement, Central District of California (Document 95)
- United States v. Ashlee Parker — Plea Agreement, Southern District of Georgia (Document 42)
- United States v. Ashot Bejanyan — Plea Agreement, Central District of California (Dkt. 156)
- United States v. Austin Hsu — Complaint, MJ20-691
- United States v. Austin Hsu, W.D. Wash. No. 2:20-cr-00191, Doc. 34, plea agreement (Jan. 21, 2021)
- United States v. Austin Hsu, W.D. Wash. No. 2:20-cr-00191, Doc. 50, judgment (Aug. 10, 2021)
- United States v. B.S.D. Capital, Inc. (1:24-cv-12753)
- United States v. Baltej Singh Brar — Criminal Information
- United States v. Baltej Singh Brar — Statement of Facts
- United States v. Baoke Zhang — Plea Agreement, Western District of Washington (Document 31)
- United States v. Barrett Purvis — Order (M.D. Fla., Document 109)
- United States v. Barrett, S.D.N.Y. No. 1:23-cr-00623, Doc. 105: Order (restitution schedule), Oct. 27, 2025
- United States v. Bayless Cobb, D. Or. No. 3:25-cr-00323, information
- United States v. Benjamin Rafael — Plea Agreement, Southern District of Florida (Document 18)
- United States v. Bessant et al., D.N.J., Criminal Complaint (stolen-check conspiracy)
- United States v. Beverly Ashbaugh — Plea Agreement Letter, Northern District of West Virginia (Document 18)
- United States v. Bock et al. (Feeding Our Future) (Dkt. 130, D. Minn.)
- United States v. Bock et al. (Feeding Our Future) (Dkt. 154, D. Minn.)
- United States v. Bock et al. (Feeding Our Future) (Dkt. 31, D. Minn.)
- United States v. Bock et al. (Feeding Our Future) (Dkt. 32, D. Minn.)
- United States v. Bock et al. (Feeding Our Future) (Dkt. 38, D. Minn.)
- United States v. Bock et al. (Feeding Our Future) (Dkt. 42, D. Minn.)
- United States v. Bock et al. (Feeding Our Future) (Dkt. 44, D. Minn.)
- United States v. Bock et al. (Feeding Our Future) (Dkt. 486, D. Minn.)
- United States v. Bock et al. (Feeding Our Future) (Dkt. 515, D. Minn.)
- United States v. Bock et al. (Feeding Our Future) (Dkt. 765, D. Minn.)
- United States v. Bock et al. (Feeding Our Future) (Dkt. 781-2, D. Minn.)
- United States v. Bock et al. (Feeding Our Future) (Dkt. 781-3, D. Minn.)
- United States v. Bock et al. (Feeding Our Future) (Dkt. 837, D. Minn.)
- United States v. Bock et al. (Feeding Our Future) (Dkt. 846, D. Minn.)
- United States v. Bock et al. (Feeding Our Future) (Dkt. 992, D. Minn.)
- United States v. Bock et al. (Feeding Our Future) (Dkt. 994, D. Minn.)
- United States v. Bock et al. (Feeding Our Future) (Dkt. 996, D. Minn.)
- United States v. Bock — Feeding Our Future's Notice of Voluntary Dismissal (Doc. 871, May 15, 2026)
- United States v. Brandi Weber — Plea Agreement Letter, Eastern District of Louisiana (Document 27)
- United States v. Brandon Lamar Williams — Plea Agreement, Southern District of Georgia (Document 86)
- United States v. Brian Ruth, Sr. — Plea Agreement, Western District of Missouri (Document 11)
- United States v. Brockamp, 519 U.S. 347 (1997), U.S. Reports (Library of Congress copy)
- United States v. Bryan Elon Jackson — Guilty Plea Agreement, Eastern District of Pennsylvania (Document 8)
- United States v. Butziger (1:20-cr-00072)
- United States v. Butziger (1:20-cr-00072), District Court, D. Rhode Island — Docket Page, Last Updated March 23, 2025
- United States v. Cameron Mills — Plea Agreement, Southern District of Georgia (Document 25)
- United States v. Campbell, S.D. Ala. No. 1:21-cr-161, Doc. 1: Indictment (Sept. 29, 2021)
- United States v. Carl Ulm — Plea Agreement, District of South Carolina (Entry Number 37)
- United States v. Carlos J. Negron-Flores — Magistrate Judge's Report and Recommendation (D.P.R., Dkt. 413)
- United States v. Carlton, 512 U.S. 26 (1994), U.S. Reports (Library of Congress copy)
- United States v. Carmine G. Agnello: Government Letter Regarding Sentencing (E.D.N.Y., February 26, 2026)
- United States v. Carmine G. Agnello: Supplemental Letter Regarding Sentencing (E.D.N.Y., April 16, 2026)
- United States v. Carolina Amesty — Order (M.D. Fla., Document 44)
- United States v. Carolyn Denise Wade — Waiver of Speedy Trial Rights
- United States v. Charles Clark — Plea Agreement, District of New Hampshire (Document 2)
- United States v. Christian Mendoza — Plea Agreement, Southern District of Florida (Document 69)
- United States v. Christian Mendoza — Preliminary Order of Forfeiture (S.D. Fla., Document 107)
- United States v. Cisternino (6:21-cr-00016)
- United States v. Clarence Gardener — Order of Forfeiture (M.D. Fla., Document 49)
- United States v. Clonet Junior Charmant — Plea Agreement, Northern District of Florida (Document 66)
- United States v. Clonet Junior Charmant — Preliminary Order of Forfeiture (N.D. Fla., Document 88)
- United States v. Collen Brungard — Plea Agreement, Middle District of Pennsylvania (Document 3)
- United States v. Constantin Bobi Sandu — Plea Agreement, Southern District of California (Document 40)
- United States v. Cora Chantail Custard — Plea Agreement, Southern District of Texas (Document 29)
- United States v. Curtis Devaughn Holmes — Plea Agreement, Middle District of Georgia (Document 23)
- United States v. Dalton Haas — Plea Agreement Letter, Northern District of West Virginia (Document 23)
- United States v. Damara Holness — Plea Agreement, Southern District of Florida (Document 16)
- United States v. Damisha Brown: Plea Agreement (Southern District of West Virginia, Criminal No. 2:24-cr-00192, Document 240)
- United States v. Dana Adkins — Amended Plea Agreement, Eastern District of Tennessee (Document 14)
- United States v. Dana Adkins — Order of Forfeiture, Eastern District of Tennessee (Document 36)
- United States v. Dana Adkins — Order of Forfeiture, Eastern District of Tennessee (No. 1:23-cr-43)
- United States v. Dana Adkins — Plea Agreement, Eastern District of Tennessee (Document 3)
- United States v. Daniel C. Labrum — Rule 11 Plea Agreement, District of Idaho (Document 37)
- United States v. Daniel Dadoun (Dkt. 18-2, D.N.J.)
- United States v. Daniel Ira Johnson — Plea Agreement, Middle District of Florida (Document 27)
- United States v. Danny L. Mullins, Jr. — Opinion and Order, Western District of Virginia (Document 801)
- United States v. Dariel Garcia Carmona — Plea Agreement, Southern District of Florida (Document 140)
- United States v. Darnell Jones: Government Letter in Anticipation of Sentencing (E.D.N.Y., September 9, 2025)
- United States v. David Christopher Redfern — Court of Appeals for the Fourth Circuit, No. 22-4196 (Unpublished)
- United States v. David Kurt Schneider — Plea Agreement, Eastern District of Washington (ECF No. 59)
- United States v. Dejane Reaniece Lattany — Plea Agreement, District of Colorado (Document 13)
- United States v. Dennis Kinchen — Plea Agreement, Southern District of Georgia (Document 100)
- United States v. Dent Hunter — Plea Agreement Letter, Eastern District of Louisiana (Document 35)
- United States v. Derek James Acree — Plea Agreement, Southern District of Florida (Document 11)
- United States v. Derian McMillian — Preliminary Order of Forfeiture (E.D.N.C., Document 33)
- United States v. Devin Smith — Section 10 Plea Agreement Letter, D. Mass. (September 16, 2022)
- United States v. Diamond Blue Smith, S.D. Fla. No. 1:21-cr-20001, Doc. 51, judgment (Dec. 16, 2021)
- United States v. Donald Finley: Government Letter in Connection with Sentencing (E.D.N.Y., March 26, 2024)
- United States v. Donna Wasson — Plea Agreement Letter, District of Massachusetts (Document 30)
- United States v. Donovan Scarlett — Plea Agreement Letter, District of Massachusetts (Document 29)
- United States v. Douglas Wold — Preliminary Order of Forfeiture, Final as to Defendant (District of Idaho)
- United States v. Douglas Wold — Rule 11 Plea Agreement, District of Idaho (Document 18)
- United States v. Dumarsais Blaise Jr. — Plea Agreement, Southern District of Florida (Document 49)
- United States v. Dustin Sean McCabe: Letter to the Judge Regarding Restitution (Southern District of Florida, Case No. 9:24-cr-80103, Document 140)
- United States v. Dustin Sean McCabe: Unopposed Motion to Amend Judgment as to Restitution Amount (Southern District of Florida, Case No. 24-80103-CR)
- United States v. Dwayne McMillian — Preliminary Order of Forfeiture (E.D.N.C., Document 32)
- United States v. Eduard Gasparyan — Plea Agreement, Central District of California (Document 25)
- United States v. Eduardo Ramos Leyva — Plea Agreement, Southern District of Florida (Document 113)
- United States v. Edward Baker Harrington — Plea Agreement, District of Colorado (Document 25)
- United States v. Elijah Buoi — Wire Fraud, District of Massachusetts (Case 1:20-cr-10130-FDS)
- United States v. Elisa Rivera — Plea Agreement, Southern District of Florida (Document 8)
- United States v. Elisa Rivera — Preliminary Order of Forfeiture (S.D. Fla., Document 14)
- United States v. Enoch Archibald Ampah — Plea Agreement, Middle District of Tennessee (Document 22)
- United States v. Enrique Perez-Paris — Plea Agreement, Southern District of Florida (Document 245)
- United States v. Eric Shibley — Complaint, MJ20-385
- United States v. Erica Locklear McMillian — Preliminary Order of Forfeiture (E.D.N.C., Document 32)
- United States v. Erin V. Mazzei — Order Denying Motion Under 28 U.S.C. § 2255 (D. Haw., Document 148)
- United States v. Evan Edwards (a/k/a Ian Heringa) and Joshua Edwards (Dkt. 209, M.D. Fla.)
- United States v. Evan Edwards (a/k/a Ian Heringa) and Joshua Edwards (Dkt. 327, M.D. Fla.)
- United States v. Evelyn Blevins — Order of Forfeiture, Eastern District of Tennessee (Document 76)
- United States v. Evelyn Blevins — Plea Agreement, Eastern District of Tennessee (Document 52)